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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  20114/L-Zbl

Business name: 
MAKROB, s.r.o. v likvidácií
 
Registered seat: 
Krasňany 187
Krasňany 013 03
 
Identification number (IČO): 
43 901 743
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2008
 
Collection of documents: 
Zakladateľská listina zo 10.12.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 01/24/2008)
zakl.listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2014)
Podpisový vzor Jaroslav Lehota
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2008)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2010)
Účtovná závierka 2010 + poznámky + rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2011)
účtovná závierka 2011 + poznámky + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2012)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka k 21/6/14
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2015)
Uznesenie Okresného súdu Žilina 3K/6/2017-129 zo dňa 6.10. 2017 ktorým bol vyhlásený konkurz na majetok spoločnosti. Uznesenie nadobudlo právoplatnosť 13.10. 2017.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/17/2017)
podpisovy vzor.zep
Type of document: Other document
  (Delivered: 05/28/2014)
rozh. jed. spol..zep
Type of document: Other document
  (Delivered: 06/13/2014)
rozh. jed. spol..zep
Type of document: Other document
  (Delivered: 05/28/2014)
rozhodnutie jediného apoločníka z dňa 31.03.2009
Type of document: Other document
  (Delivered: 06/25/2009)
Živnostenský list zo 17.12.2007 - 20x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2008)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2008)
Date of updating data in databases:  01/14/2022

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